Remote is seeking an Enhanced Due Diligence Analyst to join our Operational Risk team.
A continuación, encontrará un desglose completo de todo lo que se requiere de los posibles candidatos, así como la forma de presentar su candidatura. ¡Mucha suerte!
You will perform EDD on complex, high-risk customers at onboarding and on an ongoing basis, tackling fraud and driving continuous improvement.
The idóneo candidate has several years of experience in operational risk, compliance, KYC/AML and a certification like ACAMS; you are fluent in English and can lead investigations and influence decision-makers. xcskxlj
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